ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 28, 2014 No. 1107

About requirements to financial stability of banks in which the operator of an electronic trading platform opens accounts for the cash accounting, the purchases brought by participants as providing requests, procedure for maintaining the list of such banks and requirements to conditions of the agreements on account management for the cash accounting introduced by participants of purchases as providing the requests concluded by the operator of an electronic trading platform with bank

The government of the Russian Federation decides:

1. Approve enclosed:

requirements to financial stability of banks in which the operator of an electronic trading platform opens accounts for the cash accounting, the purchases brought by participants as providing requests;

Rules of maintaining the list of banks in which the operator of an electronic trading platform opens accounts for the cash accounting, the purchases brought by participants as providing requests;

requirements to conditions of the agreements on account management for the cash accounting introduced by participants of purchases as providing the requests concluded by the operator of an electronic trading platform with bank.

2. Determine that before commissioning of unified information system in the sphere of purchases the list of banks in which the operator of an electronic trading platform opens accounts for the cash accounting, the purchases brought by participants as providing requests is posted by the Federal Treasury on the official site of the Russian Federation on the Internet for posting information on placing orders for the supply of goods, works and services.

3. Recommend to the Central bank of the Russian Federation to send to monthly Federal Treasury information on the banks conforming to requirements to financial stability of banks in which the operator of an electronic trading platform opens accounts for the cash accounting, the purchases brought by participants as providing requests, by the approved this resolution.

4. Recognize invalid:

the order of the Government of the Russian Federation of October 10, 2013 No. 901 "About requirements to financial stability of banks in which the operator of an electronic trading platform opens accounts for the cash accounting, the purchases brought by participants as providing requests, and requirements to conditions of the agreements on account management signed by the operator of an electronic trading platform with bank, for the cash accounting, the purchases brought by participants as providing requests" (The Russian Federation Code, 2013, for No. 42, by the Art. 5362);

the order of the Government of the Russian Federation of October 30, 2013 No. 1999-r (The Russian Federation Code, 2013, No. 45, the Art. 5846).

Approved by the Order of the Government of the Russian Federation of October 28, 2014 No. 1107

Requirements to financial stability of banks in which the operator of an electronic trading platform opens accounts for the cash accounting, the purchases brought by participants as providing requests

1. Participation of bank in which the operator of an electronic trading platform opens accounts for the cash accounting, the purchases brought by participants as providing requests (further - bank), in system of compulsory deposit insurance of physical persons in banks of the Russian Federation.

2. Lack of prohibition of the Central bank of the Russian Federation on attraction by bank in deposits of money of physical persons and on opening of bank accounts of physical persons, the stipulated in Article 48 Federal Laws "About Deposit Insurance in Banks of the Russian Federation".

3. Availability at bank of own means (capital) in the amount of at least 15 billion rubles on the last reporting date.

4. Disclosure by bank, and also all banks entering one with it banking group, information on the activities according to article 8 of the Federal law "About Banks and Banking Activity" and also submission by credit institution to the Central bank of the Russian Federation of the reporting and information according to article 43 of the specified Federal Law for the subsequent disclosure by the Central bank of the Russian Federation on the official site on the Internet of information containing in the reporting of bank according to article 57 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)".

5. During the term of implementation of the plan of participation of the Central bank of the Russian Federation in implementation of measures for the prevention of the bankruptcy of credit institution approved according to the Federal Law "About Insolvency (Bankruptcy)" the Board of directors of the Central bank of the Russian Federation, provided by Items 1 - 4 requirements are not applied. During the specified term the money deposited by participants of purchases as providing requests for the bank accounts opened by the operator of an electronic trading platform for accounting of such money as of acceptance date with the Board of directors of the Central bank of the Russian Federation of the decision on guaranteeing going concern of such credit institution can be in this bank without these requirements, and also by the operator of an electronic trading platform accounts for the cash accounting, the purchases brought by participants as providing requests, without the specified requirements can be opened in this bank in case of observance of the following conditions:

the total volume of the means which are on accounts and placed on the accounts opened during the specified term, does not exceed amount of funds deposited by participants of purchases as providing requests for the accounts opened by the operator of an electronic trading platform for accounting of such money as of acceptance date with the Board of directors of the Central bank of the Russian Federation of the decision on guaranteeing going concern of this credit institution;

information on guaranteeing by the Central bank the Russian Federation going concern of such credit institution is posted on the official site of the Central bank of the Russian Federation on the Internet.

Approved by the Order of the Government of the Russian Federation of October 28, 2014 No. 1107

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